Consolidated
|
Agenda Summary | Consolidated |
Executive Committee |
| Meeting No. | 34 | Contact | Patsy Morris, Committee Administrator | |
| Meeting Date |
Tuesday, September 8, 2009 |
Phone | 416-392-9151 | |
| Start Time |
9:30 AM |
exc@toronto.ca | ||
| Location |
Committee Room 1, City Hall
|
Chair | Mayor David Miller |
| EX34.1 | ACTION |
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Ward: All |
| Toronto Community Housing Corporation – Annual Report to Shareholder, 2008 Audited Consolidated Annual Financial Statements and Annual General Meeting |
| Background Information |
| Toronto Community Housing Corporation - Annual Report to Shareholder, 2008 Audited Consolidated Annual Financial Statements and Annual General Meeting (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-22984.pdf) Appendix B to Attachment 2 - 2008 TCHC Consolidated Audited Annual Financial Statements and Auditor's Report (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-22985.pdf) Attachment 4 - Report of the Deputy City manager and Chief Financial Officer dated August 17, 2009 entitled "Toronto Community Housing Corporation - Financial Statements 2008" (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-22986.pdf) |
| EX34.2 | ACTION |
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Ward: All |
| Enwave Energy Corporation Annual Shareholders' Meeting |
| Background Information |
| Enwave Energy Corporation Annual Shareholders' Meeting (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-22987.pdf) Attachment 1 - Notice of Annual General Meeting including (confidential) transmittal of the names of the nominees of BPC Penco (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-22988.pdf) Attachment 2 - Minutes of the Annual Shareholders' Meeting held on July 7, 2008 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-22989.pdf) |
| EX34.3 | ACTION |
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Ward: All |
| Canadian Stage Company – Renewal of a Line of Credit Guarantee |
| Background Information |
| Canadian Stage Company - Renewal of a Line of Credit Guarantee (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-22990.pdf) |
| EX34.4 | ACTION |
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Ward: All |
| Authority to Execute a Letter of Agreement with the Government of Ontario for 2009 Ontario Bus Replacement Program Funding |
| Background Information |
| Authority to Execute a Letter of Agreement with the Government of Ontario for 2009 Ontario Bus Replacement Program Funding (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-22991.pdf) |
| EX34.5 | ACTION |
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|
Ward: All |
| Election Administration By-laws |
| Background Information |
| Election Administration By-laws (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-22993.pdf) |
| EX34.6 | ACTION |
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Ward: All |
| Election Campaign Finance By-laws |
| Background Information |
| Election Campaign Finance By-laws (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-22994.pdf) |
| EX34.7 | ACTION |
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Ward: All |
| Establishment of a Compliance Audit Committee for the 2010 Municipal Election |
| Background Information |
| Establishment of a Compliance Audit Committee for the 2010 Municipal Election (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-22996.pdf) |
| EX34.8 | ACTION |
|
|
Ward: 20 |
| Preservation Alternatives for the Former Canada Malting Complex |
| Background Information |
| Preservation Alternatives for the Former Canada Malting Complex (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-22997.pdf) Appendix A - Summary Table (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-22998.pdf) |
| 8a | 5 Eireann Quay – Intention to Designate under Part IV, Section 29 of the Ontario Heritage Act |
| Background Information |
| 5 Eireann Quay - Intention to Designate under Part IV, Section 29 of the Ontario Heritage Act (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-22999.pdf) 5 Eireann Quay - Staff Report (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23000.pdf) 5 Eireann Quay - Toronto and east York Community Council Letter (March 27, 2009) (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23001.pdf) Letter from Robert Rasmussen, York Quay Neighbourhood Association (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23002.pdf) |
| 8b | Canada Malting Silos |
| Background Information |
| Canada Malting Silos (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23238.pdf) |
| EX34.9 | ACTION |
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|
Ward: All |
| Operating Variance Report for the Four-month Period Ended April 30, 2009 |
| Background Information |
| Operating Variance Report for the Four-month Period Ended April 30, 2009 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23003.pdf) |
| EX34.10 | ACTION |
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| Project Authority Increase - Cumberland Entrance to Bay Station Improvements - Contract D1-5 |
| Background Information |
| Project Authority Increase - Cumberland Entrance to Bay Station Improvements - Contract D1-5 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23004.pdf) |
| EX34.11 | ACTION |
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| Transit City Funding Request |
| Background Information |
| Transit City Funding Request (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23005.pdf) |
| 11a | Interim Funding Agreement with Metrolinx and the TTC - Transit City |
| Background Information |
| Interim Funding Agreement with Metrolinx and the TTC - Transit City (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23266.pdf) |
| 11b | Transit City Lines |
| EX34.12 | ACTION |
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|
Ward: All |
| Enhancing Competitiveness and Ensuring Infrastructure in the Film and Television Cluster |
| Background Information |
| Enhancing Competitiveness and Ensuring Infrastructure in the Film and Television Cluster (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23006.pdf) |
| EX34.13 | ACTION |
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| Statistics and Baseline Data - Aboriginal Persons Demographic |
| Background Information |
| Statistic and Baseline Data - Aboriginal Persons Demographic (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23007.pdf) Statistic and Baseline Data - Aboriginal Persons Demographic - Census Highlights (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23008.pdf) Statistic and Baseline Data - Aboriginal Persons Demographic - Presentation (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23009.pdf) |
| EX34.14 | ACTION |
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|
Ward: 2, 3, 4, 7, 10, 11, 14, 18, 19, 20, 23, 26, 27, 28, 30, 32, 34, 37, 38, 40, 43 |
| New Affordable Housing Program Opportunities |
| Background Information |
| Letter from the Affordable Housing Committee (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23010.pdf) Report from Sue Corke, Deputy City Manager and the Director, Purchasing and Materials Management (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23272.pdf) New Affordable Housing Program Opportunities - Appendix 2 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23011.pdf) New Affordable Housing Program Opportunities - Homeownership Component - Program Guidelines (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23231.pdf) New Affordable Housing Program Opportunities - Overview of Affordable Housing Stimulus Funding (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23232.pdf) |
| EX34.15 | Information |
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| Toronto Police Service: 2008 Annual Report and 2008 Annual Statistical Report |
| Background Information |
| Toronto Police Service: 2008 Annual Report and 2008 Annual Statistical Report (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23015.pdf) TPS - 2008 Annual Report (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23016.pdf) TPS - 2008 Statistical Report (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23017.pdf) |
| EX34.16 | ACTION |
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| Exhibition Place Traffic By-Law No. 45-84 |
| Background Information |
| Exhibition Place Traffic By-Law No. 45-84 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23018.pdf) |
| EX34.17 | ACTION |
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| Capital Loan and Grant from the Federation of Canadian Municipalities for the Allstream Centre at Exhibition Place |
| Background Information |
| Capital Loan and Grant from the Federation of Canadian Municipalities for the Allstream Centre at Exhibition Place (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23019.pdf) |
| EX34.18 | ACTION |
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| Taxi Industry Ad Hoc Fee Structure and Inequality for Persons with Mobility Disabilities |
| Background Information |
| Taxi Industry Ad Hoc Fee Structure and Inequality for Persons with Mobility Disabilities (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23020.pdf) Taxi industry and ad hoc fee structures and inequality for persons with mobility disabilities - Attachment (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23217.pdf) |
| EX34.19 | ACTION |
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Ward: All |
| City-Strike Post-Mortem: Request Province of Ontario to Mandate Daycare and Children’s Services as an Essential Service |
| Background Information |
| City-Strike Post-Mortem: Request Province of Ontario to Mandate Daycare and Children's Services as an Essential Service (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23021.pdf) |
| EX34.20 | ACTION |
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Ward: All |
| City-Strike Post-Mortem: Request Province of Ontario to Mandate Emergency Medical Services (EMS) as an Essential Service |
| Background Information |
| City-Strike Post-Mortem: Request Province of Ontario to Mandate Emergency Medical Services (EMS) as an Essential Service (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23022.pdf) |
| EX34.21 | ACTION |
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Ward: All |
| City-Strike Post-Mortem: Request Province of Ontario to Mandate Garbage Collection as an Essential Service |
| Background Information |
| City-Strike Post Mortem: Request Province of Ontario to Mandate Garbage Collection as an Essential Service (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23023.pdf) |
| EX34.22 | ACTION |
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|
Ward: 1 |
| Water Connection Funding for the Thackeray Park Cricket Pitch (Ward 1, Etobicoke North) |
| Background Information |
| Water Connection Funding for the Thackeray Park Cricket Pitch (Ward 1, Etobicoke North) (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23024.pdf) Water Connection Funding for the Thackeray Park Cricket Pitch (Ward 1, Etobicoke North) - Fiscal Impact Statement (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23025.pdf) |
| EX34.23 | ACTION |
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|
Ward: 9 |
| Sewer Connection funding for the Toronto Urban Farm, Black Creek Pioneer Village |
| Background Information |
| Sewer Connection funding for the Toront Urban Farm, Black Creek Pioneer Village (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23026.pdf) Sewer Connection funding for the Toronto Urban Farm, Black Creek Pioneer Village - Fiscal Impact Statement (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23027.pdf) |
| EX34.24 | ACTION |
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Ward: All |
| Rebates to Citizens as a Result of the Strike by Locals 416 and 79 |
| Background Information |
| Rebates to Citizens as a Result of the Strike by Locals 416 and 79 (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-23028.pdf) |
| EX34.25 | ACTION |
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Ward: All |
| Development Charges - Response to Council Request For Information |
| Background Information |
| Development Charges - Response to Council Request for Information (http://www.toronto.ca/legdocs/mmis/2009/ex/bgrd/backgroundfile-22965.pdf) |